The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Warind, Amin

    Related profiles found in government register
  • Warind, Amin
    British businessman born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 710, Romford Road, London, E12 6BT, England

      IIF 1
  • Warind, Amin
    British company director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 74 The Drive, Ilford, Essex, IG1 3HZ

      IIF 2

    • 710, Romford Road, London, E12 6BT, England

      IIF 3 IIF 4

    • 710, Romford Road, London, E12 6BT, United Kingdom

      IIF 5

    • 710, Romford Road, Manor Park, London, E12 6BT, England

      IIF 6
  • Warind, Amin
    British company secretary born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 74 The Drive, Ilford, Essex, IG1 3HZ

      IIF 7
  • Warind, Amin
    British director born in July 1953

    Resident in England

    Registered addresses and corresponding companies

    • 206-208, High Street North, London, E6 2JA, United Kingdom

      IIF 8

    • 710, Romford Road, London, E12 6BT, England

      IIF 9

    • 710 Romford Road, London, E12 6BT, United Kingdom

      IIF 10
  • Mr Amin Warind
    British born in July 1953

    Resident in England

    Registered addresses and corresponding companies
  • Warind, Amin
    British director born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 18
  • Warind, Amin
    British

    Registered addresses and corresponding companies
  • Warind, Amin
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 21
  • Warind, Amin
    British businessman born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 The Drive, Ilford, IG1 3HZ

      IIF 22
  • Mr Amin Warind
    British born in July 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 23
  • Mr Amin Warind
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 710, Romford Road, Manor Park, London, E12 6BT, United Kingdom

      IIF 24
  • Mr Amin Warind
    British born in April 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 74 The Drive, Ilford, IG1 3HZ

      IIF 25
child relation
Offspring entities and appointments
Active 9
  • 1
    710 Romford Road, Manor Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-09-01 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Harben House 13a Harben Parade, Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-21 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    206-208 High Street North, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 8 - director → ME
  • 4
    710 Romford Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-12-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    710 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    710 Romford Road, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    8,432,271 GBP2023-11-30
    Officer
    2015-11-13 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    710 Romford Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 9 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    710 Romford Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,734 GBP2017-11-30
    Officer
    2005-06-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2016-11-16 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    710 Romford Road, Manor Park, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2017-03-09 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    710 Romford Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -24,304 GBP2019-01-31
    Officer
    2016-01-13 ~ 2018-01-31
    IIF 1 - director → ME
    Person with significant control
    2017-01-01 ~ 2018-01-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    136 Hertford Road, Enfield, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2004-07-24 ~ 2006-03-15
    IIF 7 - director → ME
  • 3
    710 Romford Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-25 ~ 2020-06-05
    IIF 5 - director → ME
    Person with significant control
    2019-04-25 ~ 2020-07-23
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    200a High Street North, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    37,882 GBP2016-02-28
    Officer
    2015-02-09 ~ 2015-02-17
    IIF 6 - director → ME
  • 5
    710 Romford Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    45,734 GBP2017-11-30
    Officer
    2006-11-20 ~ 2009-11-16
    IIF 19 - secretary → ME
  • 6
    SWIFT TRAVELS & ESTATE AGENTS LTD - 2017-11-21
    710 Romford Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,873 GBP2019-09-30
    Officer
    2006-09-05 ~ 2016-03-10
    IIF 20 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.